Proposed resolution RESOLUTION Season tickets to Shareholders " That Season tickets of admission be issued to " Shareholders as hereunder viz:- " To each Shareholders :- Self Self & Lady " 1. Holding one free and nine (or more) - 2-6 " Ordinary Shares Self & Lady " 2. Holding 15 (or more) Ordinary shares - 2-6 " 3. Holding one free and any number " (not Exceeding eight) ordinary shares 2-6 5-0 " 4. Holding not less than 6 (and not more than 14) ordinary shares 2-6 5-0 " 5. Holding not less than 3 (and not more than 6) ordinary shares 5-0 7-6 " Season tickets are not available for " Cup International Inter League " Representative or Cup matches " matches cup competition matches. It may be stated that The short effect of the above resolution is to abolish the present division of the shareholders' division of the Shareholders' accommodation into Sections A & B and in lieu thereof to make the whole of such accommodation available to all Shareholder, season ticketholders. By order of the Directors. Secretary Registered offices Goodison Park Liverpool